Central Bureau of Investigation
ED summons six firms linked to irregularities in the Gomti Riverfront project sanctioned by Akhilesh Yadav
Gomti Riverfront project was sanctioned by the Akhilesh Yadav government run up to the 2017 Uttar Pradesh polls.
Journalist with alleged Benami links to Chidambaram, taken into CBI custody over extortion and corruption charges
He has been associated with the Tehelka magazine
The Mayawati government had decided to sell these sugar mills on 4th June, 2007.
CBI files FIR against Delhi health minister Satyendar Jain in money laundering case, searches residence
Delhi health minister Satyendar Jain faces money laundering allegations.
Earlier, the ED had arrested Bharti’s chartered accountant in connection to the money laundering probe.
Things aren't going too well for Lalu Prasad Yadav. Find out the details of the latest scam he has been accused of.
Income Tax Dept is looking into undisclosed income to the tune of Rs 1600 crore relating to NDTV.